The nominating committee (NC) of MoneyMax Financial Services Ltd. has reviewed Ms. Chong Chit Bien (Ms. Chong) professional qualifications and her working experience and recommends her appointment as the chief financial officer of the Company. The Board of Directors of the Company is satisfied that Ms. Chong has the requisite experience and capabilities and has approved the appointment of Ms. Chong as recommended by the NC. The appointment is executive. Ms. Chong will be responsible for all matters relating to finance and accounting of the Company and its subsidiaries. Work Experience: January 2021 to October 2021 Chief Financial Officer, SK Jewellery Group Pte. Ltd. October 2017 to December 2020 Co-Founder and Director, Finance, HR & Admin, Plover Trip Pte. Ltd. September 2015 to October 2017 Senior Director (Finance & Accounting), BCD Travel Singapore Pte. Ltd. November 2013 to February 2015 Head of Finance, Fossil Singapore Pte. Ltd. April 2005 to November 2013 Senior Finance Manager, The Hour Glass Limited. The appointment date is November 1, 2021.